Doyne Group Limited (reg no 10741936) is a private limited company legally formed on 2017-04-26 originating in England. This business has its registered office at Silver Birches Yard Reading Road, Padworth Common, Reading RG7 4QL. Doyne Group Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Doyne Group Limited
Number 10741936
Date of Incorporation: April 26, 2017
End of financial year: 31 July
Address: Silver Birches Yard Reading Road, Padworth Common, Reading, RG7 4QL
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in the aforementioned business, we can name: Noel D. (appointed on 26 April 2017), Giovanna K. (appointment date: 26 April 2017), Johny D. (appointed on 26 April 2017). 1 secretary is there in the company: Deborah T. (appointed on 11 July 2017). The Companies House lists 5 persons of significant control, namely: Deborah T. owns 1/2 or less of shares, 1/2 or less of voting rights, Rachel H. owns 1/2 or less of shares, 1/2 or less of voting rights, John D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 11,240 11,768 1,510 818,495 971,630 1,171,344
Fixed Assets - 4,655,000 4,655,000 4,655,000 4,655,000 4,655,000
Total Assets Less Current Liabilities 2,870,640 1,591,268 3,656,735 3,903,195 3,902,955 4,056,886

People with significant control

Deborah T.
1 August 2017
Nature of control: 25-50% voting rights
25-50% shares
Rachel H.
1 August 2017
Nature of control: 25-50% voting rights
25-50% shares
John D.
1 August 2017
Nature of control: 25-50% voting rights
25-50% shares
Noel D.
13 July 2017 - 31 July 2017
Nature of control: significiant influence or control
Speafi Secretarial Limited
26 April 2017 - 13 July 2017
Address 1 London Street, Reading, Berkshire, RG1 4PN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05452648
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR04) Charge 107419360001 satisfaction in full.
filed on: 23rd, June 2023 | mortgage
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